Asset Recovery
Scam, corruption and financial crime cases will often find that their problems are multiple jurisdiction and varied in nature. Those who have reaped the economic benefits of scam, corruption or theft will often do their best to hide their loot. Financial, corporate and tax structures allow criminals to hide the recipient from national beneficiaries or move their illicit earnings to a different jurisdiction in a matter of minutes. At FEXLAW we have extensive international experience in the recovery of illegally obtained assets, and we understand the complexity of the fiduciary and financial structures applied to the concealment of assets, deploying a multidisciplinary and investigative support team that allows obtaining highly positive results.
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